SATS LTD. CHANGES TO THE COMPOSITION OF THE BOARD RISK AND SAFETY COMMITTEE
The Board of Directors of SATS Ltd. wishes to announce that subject to shareholders' approval on the re-election of Mr Yap Kim Wah as a Director of the Company at the Annual General Meeting to be held on 24 September 2020 at 11.00 am, Mr Yap Kim Wah will be appointed as the Chairman of the Board Risk and Safety Committee ("BRSC") in place of Mr Tan Soo Nan who will be stepping down as the Chairman of the BRSC and shall remain as a member of the BRSC, with effect from 25 September 2020.
The BRSC shall, with effect from 25 September 2020, comprise the following members:-
BOARD RISK AND SAFETY COMMITTEE
Mr. Yap Kim Wah | Chairman |
Independent Non-Executive Director | |
Mr. Tan Soo Nan | Member |
Independent Non-Executive Director | |
Mr. Chia Kim Huat | Member |
Independent Non-Executive Director | |
Mr. Yap Chee Meng | Member |
Independent Non-Executive Director | |
By Order of the Board
- Prema Company Secretary
24 September 2020
SATS Ltd. 新翔集团有限公司
P.O. Box 3 Singapore Changi Airport Singapore 918141 邮政信箱 3 号 新加坡樟宜国际机场 新加坡 918141
sats.com.sg | Co. Reg. No. 197201770G |
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SATS Ltd. published this content on 24 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 October 2020 04:59:02 UTC
